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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Williams, Stephen
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Stephen Williams
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2020-09-21 ~ 2023-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Calin, Marian
    Hgv Driver born in September 1983
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Marian Calin
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Storr, Peter
    Lgv Driver born in January 1993
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-08-14 ~ 2014-10-15
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-30
    OF - Director → CIF 0
    Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-06-19 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Faladi, Marius
    Lgv Driver born in August 1984
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Marius Faladi
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2018-06-20 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Morris, Matthew
    Hgv Driver born in February 1991
    Individual (6 offsprings)
    Officer
    2018-12-20 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Matthew Morris
    Born in February 1991
    Individual (6 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Gurung, Rudra
    Hgv Driver born in September 1960
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2015-12-22
    OF - Director → CIF 0
  • 8
    Williams, Clifton Paul
    Hgv Driver born in April 1971
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Clifton Paul Williams
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2019-06-04 ~ 2019-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2023-03-11 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2020-06-17 ~ 2020-09-21
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2023-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Ronan, James
    Driver born in August 1977
    Individual (8 offsprings)
    Officer
    2019-11-14 ~ 2020-06-17
    OF - Director → CIF 0
    Mr James Ronan
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Abrahams, Anthony
    Hgv Driver born in April 1960
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Anthony Abrahams
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2017-11-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Hanifin, Hugh
    Hgv Driver born in December 1983
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Chuter, Stephen
    Hgv Driver born in March 1963
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-10-28
    OF - Director → CIF 0
    Stephen Chuter
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Thornton, Peter
    Hgv Driver born in February 1971
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2016-04-15
    OF - Director → CIF 0
parent relation
Company in focus

QUENINGTON HAULAGE LTD

Period: 2014-08-14 ~ 2024-07-02
Company number: 09176087
Registered name
QUENINGTON HAULAGE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • QUENINGTON HAULAGE LTD
    Info
    Registered number 09176087
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 and dissolved on 2024-07-02 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.